{"id":37200,"date":"2020-12-22T16:06:46","date_gmt":"2020-12-22T07:06:46","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=37200"},"modified":"2020-12-22T16:09:24","modified_gmt":"2020-12-22T07:09:24","slug":"%e3%82%b3%e3%82%a4%e3%83%b3%e3%83%99%e3%83%bc%e3%82%b9%e3%80%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%a6%e3%82%a9%e3%83%ac%e3%83%83%e3%83%88%e8%a6%8f%e5%88%b6%e3%81%ae%e3%82%b3%e3%83%a1%e3%83%b3","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=37200","title":{"rendered":"\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u898f\u5236\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u5ef6\u9577\u3092\u8981\u6c42"},"content":{"rendered":"<h2>FinCEN\u306e\u8981\u6c42\u306b\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u304c\u53cd\u767a<\/h2>\n<p>FinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u304c\u5148\u9031\u3001\u81ea\u5df1\u7ba1\u7406\u578b\u30a6\u30a9\u30ec\u30c3\u30c8\uff08non-custodial\uff09\u306e\u65b0\u3057\u3044\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30eb\u30fc\u30eb\u306e\u63d0\u6848\u306b\u95a2\u3059\u308b\u30d1\u30d6\u30ea\u30c3\u30af\u30b3\u30e1\u30f3\u30c8\u306e\u671f\u9650\u306b\u3064\u3044\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u306f\u300160\u65e5\u9593\u306b\u30b3\u30e1\u30f3\u30c8\u52df\u96c6\u306e\u671f\u9650\u3092\u5ef6\u9577\u3059\u308b\u3088\u3046\u6c42\u3081\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p><a href=\"http:\/\/nextmoney.jp\/\" target=\"_blank\" rel=\"noopener noreferrer\">NEXTMONEY<\/a>\u304c\u300c<a href=\"https:\/\/nextmoney.jp\/?p=37081\" target=\"_blank\" rel=\"noopener noreferrer\">\u7c73\u56fd\u8ca1\u52d9\u7701\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u898f\u5236\u30eb\u30fc\u30eb\u3092\u691c\u8a0e<\/a>\u300d\u3067\u5831\u3058\u305f\u69d8\u306b\u3001FinCEN\u306f\u5148\u9031\u306e\u7d42\u308f\u308a\u3001\u30bb\u30eb\u30d5\u30db\u30b9\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u65b0\u3057\u3044\u9867\u5ba2\u78ba\u8a8d\u30eb\u30fc\u30eb\u3092\u63d0\u6848\u3057\u305f\u3002<\/p>\n<p>\u5148\u9031\u767a\u8868\u3055\u308c\u305f\u65b0\u3057\u3044\u9867\u5ba2\u78ba\u8a8d\u30eb\u30fc\u30eb\u3092\u63d0\u6848\u4f5c\u6210\u306e\u4e8b\u524d\u901a\u77e5\u306e\u4e0b\u3001\u96c6\u4e2d\u578b\u53d6\u5f15\u6240\u304b\u3089\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u4eee\u60f3\u901a\u8ca8\u3092\u9001\u4fe1\u3057\u305f\u3044\u30e6\u30fc\u30b6\u30fc\u306f\u3001\u9001\u4fe1\u3055\u308c\u305f\u91d1\u984d\u304c1\u3064\u306710,000\u30c9\u30eb\u3092\u8d85\u3048\u308b\u5834\u5408\u3001FinCEN\u3078\u306e\u5831\u544a\u3092\u8981\u6c42\u3002\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u6240\u6709\u8005\u306b\u95a2\u3059\u308b\u500b\u4eba\u60c5\u5831\u3092\u53d6\u5f15\u6240\u306b\u63d0\u4f9b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u307e\u305f\u3001\u53d6\u5f15\u6240\u306f4\u6642\u9593\u3067\u7dcf\u984d10,000\u30c9\u30eb\u3092\u8d85\u3048\u308b\u53d6\u5f15\u3092\u542b\u3080\u8a18\u9332\u3092\u63d0\u51fa\u304a\u3088\u3073\u4fdd\u5b58\u3057\u30013,000\u30c9\u30eb\u3092\u8d85\u3048\u308b\u53d6\u5f15\u306e\u9332\u4fdd\u6301\u8981\u4ef6\u3092\u8ab2\u3057\u3001\u533f\u540d\u53d6\u5f15\u3092\u6291\u5236\u3059\u308b\u3068\u3044\u3046\u3082\u306e\u3060\u3002<\/p>\n<p>\u63d0\u6848\u3055\u308c\u305f\u30eb\u30fc\u30eb\u3067\u306f\u3001\u300c\u69cb\u9020\u5316\u300d\u306b\u95a2\u3059\u308b\u65b0\u3057\u3044\u30eb\u30fc\u30eb\u3082\u4f5c\u6210\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30e6\u30fc\u30b6\u30fc\u306f\u8981\u4ef6\u3092\u56de\u907f\u3059\u308b\u305f\u3081\u306b\u5927\u304d\u306a\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u5c0f\u3055\u306a\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306b\u5206\u5272\u3067\u304d\u306a\u304f\u306a\u308b\u3002\u4e00\u822c\u5e02\u6c11\u306f2021\u5e741\u67084\u65e5\u307e\u3067\u30b3\u30e1\u30f3\u30c8\u307e\u305f\u306f\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u3092\u63d0\u4f9b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u305f\u3060\u3057\u3001\u6587\u66f8\u306e\u5225\u306e\u90e8\u5206\u3067\u306f\u300112\u670823\u65e5\u306b\u5b98\u5831\u3067\u3042\u308b\u9023\u90a6\u5b98\u5831\u306b\u898f\u5247\u304c\u516c\u958b\u3055\u308c\u3066\u304b\u308915\u65e5\u4ee5\u5185\u306b\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u3092\u9001\u4fe1\u3067\u304d\u308b\u3068\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u898f\u5236\u3059\u308b\u65b0\u6cd5\u6848<\/h3>\n<p>\u3053\u306e\u65b0\u6cd5\u6848\u306f\u3001\u4eca\u5e7411\u6708\u30b9\u30c6\u30a3\u30fc\u30d6\u30f3\u30fb\u30e0\u30cb\u30e5\u30fc\u30b7\u30f3\uff08Steven Mnuchin\uff09\u73fe\u30fb\u8ca1\u52d9\u9577\u5b98\u306b\u3088\u3063\u3066\u521d\u3081\u3066\u63d0\u6848\u3055\u308c\u305f\u3082\u306e\u3067\u3042\u308b\u304c\u3001\u4efb\u671f\u6e80\u4e86\u65e5\u307e\u3067\u6b8b\u308a\u308f\u305a\u304b\u3068\u306a\u3063\u3066\u304a\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u4efb\u671f\u6e80\u4e86\u65e5\u307e\u3067\u306b\u6574\u5099\u3057\u305f\u3044\u601d\u60d1\u304c\u3042\u308b\u3068\u307f\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>12\u670821\u65e5\u4ed8\u3051\u306e\u3001FinCEN\u306e\u30b1\u30cd\u30b9\u30fb\u30d6\u30e9\u30f3\u30b3\uff08Kenneth Blanco\uff09\u6c0f\u5b9b\u3066\u306e\u66f8\u7c21\u306b\u306f\u30012020\u5e74\u306e\u6b8b\u308a\u306e\u55b6\u696d\u65e5\u306f\u307b\u3068\u3093\u3069\u306a\u304f\u3001FinCEN\u306f\u901a\u5e38\u57fa\u6e96\u304b\u3089\u9038\u8131\u3057\u3066\u3044\u308b\u3068\u6307\u6458\u3002\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u306f\u30ec\u30d3\u30e5\u30fc\u671f\u9593\u304c\u77ed\u7e2e\u3055\u308c\u305f\u7406\u7531\u306b\u3064\u3044\u3066\u3001\u3082\u3063\u3068\u3042\u308a\u3075\u308c\u305f\u3082\u306e\u3060\u3068\u8003\u3048\u3066\u304a\u308a\u3001\u898f\u5236\u5f53\u5c40\u306b\u300c\u6025\u3044\u3067\u518d\u8003\u3059\u308b\u300d\u3088\u3046\u6c42\u3081\u3001\u6b21\u306e\u3088\u3046\u306b\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em> FinCEN\u306f\u3001\u30af\u30ea\u30b9\u30de\u30b9\u30a4\u30d6\u3084\u5927\u6666\u65e5\u3001\u5143\u65e6\u3068\u3044\u3063\u305f\u56fd\u6c11\u306e\u795d\u65e5\u306b\u307e\u305f\u304c\u308b\u308f\u305a\u304b15\u65e5\u3067\u30b3\u30e1\u30f3\u30c8\u3092\u63d0\u4f9b\u3059\u308b\u3088\u3046\u6c42\u3081\u3066\u3044\u308b\u304c\u3001\u5b9f\u969b\u306b\u306f\u6570\u55b6\u696d\u65e5\u3057\u304b\u306a\u304f\u3001COVID-19\u518d\u6025\u5897\u306e\u306a\u304b\u3001\u696d\u754c\u3067\u3053\u308c\u307b\u3069\u91cd\u8981\u306a\u5909\u66f4\u6848\u3092\u6025\u3044\u3067\u3044\u308b\u306e\u306f\u898b\u305f\u3053\u3068\u304c\u306a\u3044\u3002\u7dca\u6025\u4e8b\u614b\u3067\u306f\u306a\u304f\u3001\u5728\u8077\u671f\u9593\u304c\u7d42\u4e86\u3059\u308b\u524d\u306b\u6025\u3044\u3067\u30eb\u30fc\u30eb\u3092\u5b8c\u6210\u3055\u305b\u308b\u305f\u3081\u3001\u4e00\u822c\u5e02\u6c11\u3068\u306e\u5354\u8b70\u3092\u8fc2\u56de\u3057\u3088\u3046\u3068\u3059\u308b\u5916\u4ea4\u653f\u6a29\u3060\u3051\u304c\u3042\u308a\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<div 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300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u7c73\u56fd\u8ca1\u52d9\u7701\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u898f\u5236\u30eb\u30fc\u30eb\u3092\u691c\u8a0e<\/p><span class=\"date gf\">2020.12.18<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>FinCEN\u306e\u8981\u6c42\u306b\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\u304c\u53cd\u767a FinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u304c\u5148\u9031\u3001\u81ea\u5df1\u7ba1\u7406\u578b\u30a6\u30a9\u30ec\u30c3\u30c8\uff08non-custodia&#8230;<\/p>\n","protected":false},"author":37,"featured_media":37220,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[170],"tags":[601,1120,1121],"class_list":{"0":"post-37200","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-170","8":"tag-coinbase","9":"tag-fincen","10":"tag-1121"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" 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